Compliance Junior Officer
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Job Description
Granday Recruitment Associates is currently working for a high level audit firm located in Luxembourg-city in the Cloche d'Or area. Due to the increase of its activity and a massive growth, they are looking to hire a new Compliance Junior Officer :
Compliance Junior Officer Key responsibilities:
- Drafting and follow-up of AML compliance requests for the clients of the firm;
- Preparation of AML reports for AIFM’s in accordance with the circular 21/788;
- Maintenance of our AML internal procedures;
- Identification with verification and screenings;
- Database inputs and filings: Identification, comparison, and resolution of data quality problems;
- Preparation of checklists and risk assessments;
- Transaction monitoring review, including identification with verification and screening of counterparties;
- Periodic screenings monitoring and risk assessments;
- Preparation of Internal/external reporting;
- Preparation of Suspicious Activity/Transaction Reports.
Compliance Junior Officer Minimum profile requirements
- Minimum 6 months experience in the field : You are required to have at least a first experience in a similar position via an internship or a permanent contract;
- You know the regulation applicable in Luxembourg, the duties of the compliance officer and you already have an understanding of the concepts relating to AML;
- Degree in Corporate Law or similar;
- Acting as a team member with flexibility and a proactive “can-do” attitude;
- Outstanding attention to details;
- Willingness to learn;
- Client-oriented and problem solver;
- Good knowledge of local AML laws and regulations would be considered an asset;
- Good knowledge of standard computer tools (MS Office: Word, Excel, PowerPoint);
- Good organisational skills, ability to work under pressure and set priorities;
- Fluency in French and proficiency in English, both written and oral.
Compliance Junior Officer benefits
- great environment where you will learn a lot
- salary in line with the market
- meal vouchers
- bonus
- potential parking space
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